LOGICAL-SYSTEMS
InactiveDirectors
Directors
1 director, last change in 2024
Board 1
SALDEC
Current
Director (not named in the articles) · since 03-12-2021 · earlier manager, until 15-02-2024 · term without a fixed end · Private limited company · permanent representative: DECEUNINCK Alexander · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 1
DECEUNINCK Alexander
Current
Permanent representative · appointed in the act of 15-02-2024 · for SALDEC
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden van…”
deed of 15-02-2024Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 02-10-2026 ↗
- ECNOEL enige aandeelhouder · all shares
Stated in the act
act of 15-02-2024 ↗
- ECNOEL (BE 0560.826.878) all shares
Capital over time
- 15-02-2024 Converted to unavailable equity · €200,000
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SALDEC |
|
| Vandenweghe Hendrik |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal bij meer kopers, prijs in oorspronkelijke bekendmaking, bij betwisting of…”
Articles of association, deed of 15-02-2024 (in Dutch)